ANSCO PIAZZA MANAGEMENT LTD

Company number 04350625

Date	Type	Description	View / Download
10 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mcguigan as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(7 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
12 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 May 2009	288b	Appointment terminated director mark donnelly	(1 page)
15 Jan 2009	363a	Return made up to 10/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(5 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Aug 2008	288c	Secretary's change of particulars / sarah mcguigan / 27/08/2008	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from c/o anschutz entertainment group europe 25 canada square canary wharf london E14 5LQ	(1 page)
26 Mar 2008	363a	Return made up to 10/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006	(4 pages)
19 Mar 2008	288a	Director appointed alexander hill	(2 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Feb 2007	363s	Return made up to 10/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006	(7 pages)
26 Feb 2007	288a	New director appointed	(3 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(3 pages)
05 Jul 2006	363s	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(39 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(22 pages)